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Home > BSA/AML/OFAC Compliance Programs > Federal agencies, states compete to be fintech regulator
Jan25 - 21

Federal agencies, states compete to be fintech regulator

A federal banking regulator’s grant of the first national trust bank charter to a cryptocurrency startup may touch off a turf war over which agency is best suited to oversee the burgeoning financial technology market. Read the complete article here.

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October
24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

November
1-3, 2021
Washington D.C.

INFiN's 2021 MoneyTrends Conference & Expo will be taking place November 1-3 at the Marriott Marquis in Washington, DC. Register for this live and in-person…

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